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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Benson, Laurence
    Company Director Bensons Ltd born in March 1948
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Bradstock, Alan Stuart
    Individual (19 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 3
    Savva, Maria
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Richardson, Liza
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Langley, Melvyn Samuel
    Accountant born in January 1948
    Individual (13 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Director → CIF 0
  • 6
    Savva, Andreas
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Piper, Timothy Hugh William
    Individual (14 offsprings)
    Officer
    1996-09-13 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 8
    Benson, Kay
    Co Director Bensons Ltd born in August 1948
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2013-04-22
    OF - Director → CIF 0
    Benson, Kay
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 9
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-05-23 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 10
    Cooper, Christopher Taunton Steward
    Stockbroker born in February 1964
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (59 offsprings)
    Officer
    1994-05-24 ~ 1996-11-16
    OF - Director → CIF 0
  • 12
    Richardson, Liza Anne
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Ms Liza Anne Richardson
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-05-23 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 14
    Cooper, Alexandra Mary
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 15
    BAGSHOT BUSINESS CONSULTANTS LIMITED
    BAGSHOT BUSINESS CONSULTANTS LTD - now 01627655
    BLAIDGROVE LIMITED - 1987-11-20
    24 Colville Gardens, Lightwater, Surrey
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,334 GBP2024-07-31
    Officer
    1994-05-24 ~ 1996-11-16
    OF - Secretary → CIF 0
  • 16
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    25, Manchester Square, London, England
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2013-04-22 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 17
    CAA REGISTRARS LIMITED
    09225604
    14, David Mews, London, England
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2015-03-23 ~ 2025-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH HILL PROPERTIES LIMITED

Company number: 02931704
Registered name
NORTH HILL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Debtors
4 GBP2024-05-31
4 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-05-31
-1,500 GBP2023-05-31
Net Current Assets/Liabilities
-1,496 GBP2024-05-31
-1,496 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Other Debtors
Amounts falling due within one year
4 GBP2024-05-31
4 GBP2023-05-31
Other Creditors
Current
1,500 GBP2024-05-31
1,500 GBP2023-05-31

  • NORTH HILL PROPERTIES LIMITED
    Info
    Registered number 02931704
    14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.